Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina Begins
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
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The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
It will be 10 months in prison for a South Florida man after pleading guilty to charges that he helped conceal jewelry from investigators seizing assets in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
The former law partner of convicted Ponzi schemer Scott Rothstein is scheduled to plead guilty next month to charges he violated federal campaign contribution laws.
Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it's a former law partner.
A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman's trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,
Convicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.
Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Trial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.
It had been 1,082 days since Miami players could walk outside their locker room, hit the fields adjacent to the school's athletic complex and have a bowl practice.
An ex-partner of convicted Ponzi schemer Scott Rothstein is unable to practice law thanks to a Florida Supreme Court ruling which suspended his law license over a New York real estate deal.
The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
The long nightmare that has been the Nevin Shapiro scandal looks like it will have its final official act on Tuesday. According to CBS4 news partner the Miami Herald and the Associated Press, the University of Miami is expected to receive its NCAA punishment for the scandal on Tuesday.
Two men have admitted to helping the wife of Ponzi schemer Scott Rothstein sell jewelry which she hid from federal investigators.
A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme.
A sentencing delay has been granted for the wife of convicted South Florida Ponzi schemer Scott Rothstein. However, the judge that granted the request warned this is the last one.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.
A man convicted of being involved in an illegal check-cashing scheme will not receive a new trial despite the claims of perjury from Nevin Shapiro, who was a witness in the case.
A Ft. Lauderdale stock trader, who pleaded guilty for operating a Ponzi scheme that defrauded many investors, has been sentenced to 12 years in federal prison.
Johnny Baptiste Jr.'s loved ones say the child could have lost his life when he was struck while walking to school with his cousin.
On Wednesday, the national average was $4.22, while the average price in Florida reached $4.15 per gallon.
Chopper 4 was over the scene where you can see the white crane tipped over on one home's driveway.
Former Florida governor and U.S. Rep. Charlie Crist is running for mayor of his hometown of St. Petersburg.
Spirit Airlines only has enough available cash to continue operations for a matter of days, not weeks, and talks for a government-backed rescue of the no-frills carrier have stalled, sources say.
The votes happened hours after the Supreme Court narrowed a section of the Voting Rights Act that requires some states to create majority-minority districts.
Johnny Baptiste Jr.'s loved ones say the child could have lost his life when he was struck while walking to school with his cousin.
On Wednesday, the national average was $4.22, while the average price in Florida reached $4.15 per gallon.
Chopper 4 was over the scene where you can see the white crane tipped over on one home's driveway.
Former Florida governor and U.S. Rep. Charlie Crist is running for mayor of his hometown of St. Petersburg.
In courtroom testimony, Shandelle Maycock recounted the harrowing night her daughter was abandoned in the Everglades, describing the horrors they endured.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
Former Florida governor and U.S. Rep. Charlie Crist is running for mayor of his hometown of St. Petersburg.
Spirit Airlines only has enough available cash to continue operations for a matter of days, not weeks, and talks for a government-backed rescue of the no-frills carrier have stalled, sources say.
President Trump said he and Russian President Vladimir Putin spoke Wednesday about Ukraine and Iran.
Photos show some of the highlights as King Charles III and Queen Camilla with President Trump and first lady Melania Trump during an official state visit to Washington, D.C.
The votes happened hours after the Supreme Court narrowed a section of the Voting Rights Act.
In an interview on Facing South Florida, Wasserman Schultz said the Governor's efforts to redraw the maps will almost certainly violate the Fair Districts constitutional amendment voters in Florida passed in 2010.
Several commissioners have raised questions about how the center would be funded in future years.
The center – which was promised to voters back in 2004 – would take mentally ill individuals out of the jail and move them into a place where they can receive comprehensive treatment and support.
Luna said she expects Florida Democrat Sheila Cherfilus-McCormick to be the next member who either resigns or gets expelled.
Uthmeier was asked several times during a press conference in Miami this week if he had formally requested the judge overseeing the grand jury to keep the findings secret.
Seventy-three percent of Americans say delays and denials of medical treatment by healthcare insurers are a major problem. Now, a company called Sheer Health says they will fight insurance battles on behalf of their clients.
An unlicensed cosmetologist from Florida has been found guilty in a California court for providing an injection that killed a model who was known as a Kim Kardashian lookalike, prosecutors said.
Food containing norovirus may smell and taste normal but still cause serious illness if consumed, FDA warns.
HHS Secretary RFK Jr. wants the popular coffee chains to prove their surgery drinks are safe for teens and suggested the Trump administration could place limits on your cup of coffee.
Tests of dozens of baby formulas by Consumer Reports found that nearly half contained potentially dangerous chemicals.
AARP is sounding the alarm because it is so easy to fall for these schemes, but there are simple things everyone can do to protect themselves.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Jake was at the funeral for one of his closest friends when he learned of his parents' deaths, he said.
Michael Tilson Thomas, the 12-time Grammy Award winning composer and famed conductor who led the San Francisco Symphony for a quarter century, has died.
Afrika Bambaataa, a rapper and producer, was best known for breakthrough tracks like 1982's "Planet Rock" and for founding the Universal Zulu Nation art collective.
The moon music tradition started more than 50 years ago, NASA said as it shared the Artemis II crew's playlist this week.
The rapper formerly known as Kanye West being denied entry into the U.K. has raised questions over the star's upcoming performance in Italy.